STEVE ANDREWS (TYRES) LIMITED
CORNWALL

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Company number 03011532
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address 20 MOUNT CHARLES ROAD, ST AUSTELL, CORNWALL, PL25 3LD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registration of charge 030115320004, created on 13 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of STEVE ANDREWS (TYRES) LIMITED are www.steveandrewstyres.co.uk, and www.steve-andrews-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Par Rail Station is 3.2 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 6.1 miles; to Bodmin Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steve Andrews Tyres Limited is a Private Limited Company. The company registration number is 03011532. Steve Andrews Tyres Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Steve Andrews Tyres Limited is 20 Mount Charles Road St Austell Cornwall Pl25 3ld. . EVERETT, Vicky Marie is a Secretary of the company. ANDREWS, Stephen Paul is a Director of the company. Secretary EVERETT, Lynda Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
EVERETT, Vicky Marie
Appointed Date: 12 October 2015

Director
ANDREWS, Stephen Paul
Appointed Date: 19 January 1995
68 years old

Resigned Directors

Secretary
EVERETT, Lynda Joan
Resigned: 12 July 2015
Appointed Date: 19 January 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1995
Appointed Date: 19 January 1995

Persons With Significant Control

Mr Stephen Paul Andrews
Notified on: 14 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

STEVE ANDREWS (TYRES) LIMITED Events

22 Feb 2017
Confirmation statement made on 14 January 2017 with updates
15 Feb 2017
Registration of charge 030115320004, created on 13 February 2017
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000

14 Oct 2015
Appointment of Mrs Vicky Marie Everett as a secretary on 12 October 2015
...
... and 48 more events
24 Mar 1995
Particulars of mortgage/charge
03 Mar 1995
Accounting reference date notified as 30/04
03 Mar 1995
Ad 19/01/95--------- £ si 998@1=998 £ ic 2/1000
24 Jan 1995
Secretary resigned

19 Jan 1995
Incorporation

STEVE ANDREWS (TYRES) LIMITED Charges

13 February 2017
Charge code 0301 1532 0004
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 May 2002
Mortgage deed
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a carvedros, st georges road, truro…
21 April 1997
Mortgage deed
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 20 mount charles road st austell cornwall…
21 March 1995
Single debenture
Delivered: 24 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…